Tag: scam broker
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Way2finance Operator Advisory
Case record for Way2finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: way2finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Market Pro
Case record for Capital Market Pro. Source cited: Financial Conduct Authority. Record date: 2025-03-04. Evidence and reporting guidance from Seamus Manley.
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HF Investments Review – Scam Investigation & Recovery Options
Case record for HF Investments. Recorded online address: hf-investments.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Crownenergyinvestment
Case record for Crownenergyinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: crownenergyinvestment.com. Evidence and reporting guidance from Seamus Manley.
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PJP Invest Review – Scam Investigation & Recovery Options
Case record for PJP Invest. Recorded online address: pjpinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LRS Limited
Case record for LRS Limited. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: www.lrslimited.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gsvcapitalassets
Case record for Gsvcapitalassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-08. Recorded online address: gsvcapitalassets.com. Evidence and reporting guidance from Seamus Manley.
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PS Wealth.Pro Review – Scam Investigation & Recovery Options
Case record for PS Wealth.Pro. Recorded online address: ps-wealth.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO SERVICES UK LTD
Case record for CRYPTO SERVICES UK LTD. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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CHALANFX Review – Scam Investigation & Recovery Options
Case record for CHALANFX. Recorded online address: chalanfx-markets.live. Evidence and reporting guidance from Seamus Manley.